General information
Oxbow Holdings Limited
Type: NZ Limited Company (Ltd)9429038845482
New Zealand Business Number
589020
Company Number
Registered
Company Status
Oxbow Holdings Limited (issued an NZ business number of 9429038845482) was incorporated on 31 May 1993. 3 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 18 Shortland St, Auckland had been their registered address, until 03 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lowndes, Mark Andrew (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 18 Shortland St, Auckland | Other (Address for Records) | 08 Dec 2004 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Lowndes
Mission Bay, Auckland, 1071
Address used since 03 Aug 2016 |
Director | 31 May 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland St, Auckland, 1010 | Registered | 26 Nov 2010 - 03 Aug 2020 |
| Level 5, 18 Shortland St, Auckland | Physical | 26 Jun 2000 - 03 Aug 2020 |
| Level 5, 18 Shortland St, Auckland | Registered | 26 Jun 2000 - 26 Nov 2010 |
| Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland | Physical & registered | 26 Jun 2000 - 26 Jun 2000 |
| Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29, Albert Street, Auckland | Registered & physical | 20 Oct 1997 - 26 Jun 2000 |
| C/- Lowndes & Co, Level 11 Hongkongbank House, 290 Queen Street, Auckland | Registered | 13 Sep 1993 - 20 Oct 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowndes, Mark Andrew Individual |
Mission Bay Auckland 1071 |
31 May 1993 - current |
Location
Companies nearby
 |
Coneburn Preserve Holdings Limited Level 3 |
|
Coneburn Ridge Holdings Limited Level 3 |
|
Tara Iti Holdings NZ Limited Level 3 |
|
Bpl Nominees (no. 5) Limited Level 3 |
|
Principals Branding Limited Level 1 |
|
Bpl Nominees (no. 1) Limited Level 3 |